| Entity Name: | NW-SANIBEL BEACH PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Feb 2012 (13 years ago) |
| Date of dissolution: | 16 Nov 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Nov 2012 (12 years ago) |
| Document Number: | M12000000810 |
| FEI/EIN Number |
454439608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20291 SUMMERLIN ROAD, FORT MYERS, FL, 33901 |
| Mail Address: | ONE NATIONWIDE PLAZA, MAILCODE: 1-32-401, COLUMBUS, OH, 43215 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| NW-REI, LLC | Manager | C/O NATIONWIDE LIFE INSURANCE CO, COLUMBUS, OH, 43215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-16 | 20291 SUMMERLIN ROAD, FORT MYERS, FL 33901 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000014539 | ACTIVE | 1000000563929 | LEE | 2013-12-23 | 2034-01-03 | $ 1,552.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-11-16 |
| Foreign Limited | 2012-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
